Raw data explorer JSON
This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.
| ID | Property | Value | Source dataset | Source ID | First seen | Last seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-2MqAgAwD9CF599g27V4YQZ | Company:addressEntity | addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:addressEntity | addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:addressEntity | addr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | SBERBANK-FINANS OOO | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | LLC SBERBANK FINANCIAL COMPANY | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | Sberbank Finance LLC | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK-FINANS OOO | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK-FINANCE | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | LLC SBERBANK FINANCIAL COMPANY | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | Sberbank Finance LLC | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | SBERBANK-FINANS OOO | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | Sberbank-Finance | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:alias | Sberbank-Finance | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | SBERBANK FINANCE LLC | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:alias | LLC SBERBANK FINANCIAL COMPANY | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:country | ru | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:country | ru | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:country | ru | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2022-02-24 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:createdAt | 2022-02-24 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2022-02-24 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2022-04-06 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2015-12-22 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2022-04-06 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:createdAt | 2015-12-22 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:id | ofac-18744 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:id | ofac-18744 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:id | ofac-18744 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:modifiedAt | 2022-03-26 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:modifiedAt | 2022-03-26 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:modifiedAt | 2022-03-26 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:name | LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | Subject to Directive 1 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | Subject to Directive 1 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:notes | Subject to Directive 1 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:notes | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:registrationNumber | 1107746399903 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:registrationNumber | 1107746399903 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:registrationNumber | 1107746399903 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:taxNumber | 7736617998 | us_ofac_cons | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:taxNumber | 7736617998 | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Organization:taxNumber | 7736617998 | us_trade_csl | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:topics | sanction | us_ofac_sdn | ofac-18744 | |||||
| NK-2MqAgAwD9CF599g27V4YQZ | Company:topics | sanction | us_ofac_cons | ofac-18744 | |||||
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